BONUM CAPITAL CYPRUS LTD

Entity · Limassol · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, Limassol, 3030, CY
Themis Court, Flat No: D3, Floor No: 4, Evagora Papachristoforou 4, Limassol, 3030, CY

Also known as

BONUM KAPITAL KIPR LTD

Identifiers

Registration Number, HE322854, CY; Tax ID No., CY10322854N, CY; Tax ID No., 9909479852, RU; Legal Entity Number, 213800CACNBGHWMQHO54; Organization Established Date, 12 Jun 2013; Organization Type:, Activities of holding companies; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Remarks

(Linked To: ALIEV, Murat Magomedovich)

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• ALIEV, Murat Magomedovich Individual, Luzern
• LIMITED LIABILITY COMPANY BONUM MANAGEMENT Entity, Moscow